Disclosure regarding continuation of directorship of Mr. Ramesh Kumar Chaudhary as a Non- Executive Director of the company upon attaining the age of 75 years.

Date: 28.09.2026 The Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, India BSE Scrip Code: 531813 and Scrip ID: GANGAPA Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the members of the Company at 42nd Annual General Meeting (‘AGM’) held on Monday, September 28, 2026 based on the recommendation of the Board of Directors of the Company, have approved the continuation of directorship of Mr. Ramesh Kumar Chaudhary (DIN: 00080136) as a Non-Executive Director of the company upon attaining the age of 75 years. The details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are given in “Annexure A” attached to this letter. This will also be hosted on the Company’s website at https://www.gangapapers.in/ We request you to take the above information on your records. Thanking you. Yours faithfully, For Ganga Papers India Limited Ramesh Kumar Chaudhary (Chairman & Director) DIN: 00080136 Encl. as stated GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 Registered Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 Email Id: info@gangapapers.com website: www.gangapapers.com ANNEXURE A Details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 I. Continuation of Directorship of Mr. Ramesh Kumar Chaudhary (DIN: 00080136) as a Non- Executive Director of the company. Particulars Details Name of Director Mr. Ramesh Kumar Chaudhary Reason for change viz. Continuation as a Non-Executive Director beyond the age of appointment, resignation, 75 years. removal, death or otherwise Date of appointment/re- The shareholders approved the continuation of Directorship appointment/cessation (as of Mr. Ramesh Kumar Chaudhary as a Non-Executive Director applicable) and terms of of the company on 28.09.2026 upon his attaining the age of 75 appointment/ re- years on July 23, 2027, in accordance with Regulation 17(1A) appointment/cessation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Ramesh Kumar Chaudhary has been associated with the Company since 03 April 2006. He is a Graduate and holds a Brief profile (in case of Postgraduate degree in Politics. He possesses rich experience appointment) in business and industry, with extensive expertise in business planning, development and overall management of the Company. Disclosure of relationship Father of Mr. Amit Chaudhary, CFO of the Company between directors/KMP For Ganga Papers India Limited Ramesh Kumar Chaudhary (Chairman & Director) DIN: 00080136 GANGA PAPERS INDIA LTD. CIN: L21012MH1985PTC035575 Registered Address: 241, Village Bebedohal, Tal. Maval, Pune, Maharashtra, India, 410506 Mob.: +91 6386208117, +91 9156216063 Email Id: info@gangapapers.com website: www.gangapapers.com